2024 – SEC ACTIONS

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Year: 2024

Fraudster Raises over $1 Million From Investors

Posted on December 13, 2024 by T. Gorman Posted in SECActions

Repeatedly the Commission has filed enforcement actions against persons alleged to have fleeced potential investors through a fraudulent scheme. The schemes involve a variety of frauds fact patterns. For example, many involve the sale of penny stocks that may be …

Fraudster Raises over $1 Million From Investors

Tagged with: offering fraud, SEC

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Prepared:

Thomas O. Gorman

DC Attorney specializing in securities
and other agency litigation

Former SEC Senior Counsel, Enforcement
and Special Trial Counsel, GC Office

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